Crime and Fraud

US Attorney Says Attempts To Use “Liberty Dollar” As Money Is Domestic Terrorism – Von Nothaus Found Guilty

US Attorney Says Attempts To Use “Liberty Dollar” As Money Is Domestic Terrorism – Von Nothaus Found Guilty

Liberty Dollar creator and self proclaimed “monetary architect” Bernard Von NotHaus was found guilty in US federal court in North Carolina on Friday of Counterfeiting and Fraud. The Justice Department asserted that Von NotHaus was placing gold, and silver coins, along with precious metals currency  into circulation with the purpose of mixing them “into the […]

By March 21, 2011 0 Comments Read More →
Coin Doctoring and the PNG Decision

Coin Doctoring and the PNG Decision

By Vic Bozarth – Bozarth Numismatics The ‘COIN DOCTORING’ controversy is indeed the HOT topic currently.  My name is Vic Bozarth and I am proud to be a PNG–Professional Numismatist Guild member.  My wife Sherri and I both attended the PNG meeting prior to the opening of the Florida United Numismatists Show.  Talking about grading […]

By January 15, 2011 1 Comments Read More →
Superior Gold Group LLC is seized, assets frozen

Superior Gold Group LLC is seized, assets frozen

On Monday, a California judge froze the assets of Superior Gold Group LLC of 100 Wilshire Boulevard, as well another office in Woodland Hills, after it was accused of fraudulent business practices in a civil lawsuit filed against the company and owner Bruce Sands by the Los Angeles County district attorney and the Santa Monica […]

By December 10, 2010 0 Comments Read More →
J.P. Morgan and HSBC accused of silver manipulation in two lawsuits

J.P. Morgan and HSBC accused of silver manipulation in two lawsuits

Two separate lawsuits filed in federal court in Manhattan Wednesday allege that the two banks [J.P. Morgan and HSBC] manipulated silver futures by “amassing enormous short positions,” according to a report from Dow Jones Newswires. The Commodity Futures Trading Commission has been investigating allegations of price manipulation in the silver market since 2008. A Bloomberg […]

By November 3, 2010 1 Comments Read More →
Gold Coin Scam Victims: Where To Turn For Help

Gold Coin Scam Victims: Where To Turn For Help

What do you do when a gold seller fails to deliver or the merchandise you received was not as described when you ordered it? Who can you contact for help when you don’t receive payment for gold you’ve submitted to sell? In two recent cases, “Howard” in Mississippi wired $20,000 several months ago to a […]

By November 3, 2010 0 Comments Read More →
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